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Sluch Oleksii Vasylovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 14 448 328,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

274 047,68 290,36
2019

Верховний Суд, суддя

274 047,68 290,36
2018

Верховний Суд, суддя (candidate)

163 117,33 372,27
2017

Верховний Суд, суддя (candidate)

66 750,21 1 193,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 228 911,00 27 737,00 9 450,00
2019 Cash 50 000,00 490 000,00 15 000,00
2019 Other
2019 Deposits 228 911,00 27 737,00 9 450,00
2019 Cash 50 000,00 490 000,00 15 000,00
2019 Other
2018 Deposits 167 527,00 6 814,00
2018 Cash 395 000,00
2018 Other 85 486,00
2017 Deposits 28 392,00 2 209,00
2017 Cash 295 000,00 100 000,00
2017 Other 106 757,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 27,21
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 581.7 sq. m (5) 26.2 sq. m (1)
2019 581.7 sq. m (5) 26.2 sq. m (1)
2018 582.56 sq. m (5) 26.2 sq. m (1)
2017 479.66 sq. m (4) 26.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA PRADO 2007
  • CHRYSLER JEEP WRANGLER 4.0 I 1994
2019
  • TOYOTA PRADO 2007
  • CHRYSLER JEEP WRANGLER 4.0 I 1994
2018
  • TOYOTA PRADO 2007
  • CHRYSLER JEEP WRANGLER 4.0 I 1994
2017
  • LEXUS ES 350 2008
  • CHRYSLER JEEP WRANGLER 4.0 I 1994
  • TOYOTA PRADO 2007
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
00032129 client of the bank
other spellings of name

Sluch Oleksiy Vasyl'ovych

Sluch Oleksij Vasyl'ovych

Sluch Oleksiĭ Vasȳlovȳch

Sloutch Oleksiy Vasylovytch

Sluch Olecsii Vasyl'ovych

Slutsch Oleksij Wasylowytsch

Sluč Oleksij Vasylʹovyč

Sluč Oleksij Vasil'ovič

Sluch Oleksii Vasylovych

Sluch Oleksii Vasyl'ovych

Sluch Oleksij Vasil'ovich

Sluch Olexii Vasylovych

Sluč Oleksìj Vasil′ovič